Ministry Of Sound Promotions Limited

Company Name	Ministry Of Sound Promotions Limited
Company Status	Dissolved
Company Number	02915028
Category	Private Limited Company
Incorporation Date	31 March 1994(30 years, 1 month ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Richard John Gawen Holman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(2 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 06 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Secretary Name	Mr Richard John Gawen Holman
Nationality	British
Status	Closed
Appointed	22 November 1996(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 06 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Director Name	Mr Andrew Christopher Dickson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 40 Priory Grove School 10 Priory Grove Stockwell London SW8 2PH

Director Name	Mark Rodol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 79 Hamilton Terrace London NW9 9XQ

Secretary Name	Elayne Cohen
Nationality	British
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	143 The Coppins Uxbridge Road Harrow Weald Middlesex HA3 6DG

Director Name	Baron James Rudolph Palumbo
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 78 Onslow Gardens London SW7 3QB

Secretary Name	Alastair Sharpe
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 November 1996)
Role	Secretary
Correspondence Address	Flat 4 4 Stanhope Road Highgate London N6 5LR

Director Name	Lynn Cosgrave
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Flat 3 98 Beaufort Street London SW3 6BU

Director Name	Alastair Hamilton Dewar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	40 Lupus Street London SW1V 3EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,336,771
Gross Profit	£801,627
Cash	£93,769
Current Liabilities	£539,308

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 February 2010	Final Gazette dissolved following liquidation (1 page)
6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
22 April 2009	Liquidators' statement of receipts and payments to 6 April 2009 (5 pages)
22 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
21 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
21 October 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
21 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
11 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
11 April 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
11 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
4 May 2007	Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
4 May 2007	Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators' statement of receipts and payments (5 pages)
12 October 2006	Liquidators statement of receipts and payments (5 pages)
12 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators' statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators' statement of receipts and payments (5 pages)
8 April 2005	Liquidators statement of receipts and payments (5 pages)
8 April 2005	Liquidators' statement of receipts and payments (5 pages)
29 April 2004	Registered office changed on 29/04/04 from: 103 gaunt street london SE1 6DP (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 103 gaunt street london SE1 6DP (1 page)
21 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2004	Declaration of solvency (3 pages)
21 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2004	Appointment of a voluntary liquidator (1 page)
21 April 2004	Declaration of solvency (3 pages)
21 April 2004	Appointment of a voluntary liquidator (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 March 2001	Return made up to 31/03/01; full list of members (6 pages)
29 March 2001	Return made up to 31/03/01; full list of members (6 pages)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Auditor's resignation (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 31/03/00; full list of members (8 pages)
31 March 2000	Return made up to 31/03/00; full list of members (8 pages)
18 February 2000	Registered office changed on 18/02/00 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
18 February 2000	Registered office changed on 18/02/00 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Company name changed ministry of sound tours LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed ministry of sound tours LIMITED\certificate issued on 27/05/99 (2 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
3 April 1999	Return made up to 31/03/99; full list of members (8 pages)
3 April 1999	Return made up to 31/03/99; full list of members (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
31 March 1998	Return made up to 31/03/98; full list of members (8 pages)
31 March 1998	Return made up to 31/03/98; full list of members (8 pages)
10 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
27 June 1997	Full accounts made up to 31 August 1996 (9 pages)
27 June 1997	Full accounts made up to 31 August 1996 (9 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Return made up to 31/03/97; change of members (9 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Return made up to 31/03/97; change of members (9 pages)
30 April 1997	Company name changed ministry of sound events LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed ministry of sound events LIMITED\certificate issued on 01/05/97 (2 pages)
8 April 1997	Full accounts made up to 31 August 1995 (10 pages)
8 April 1997	Full accounts made up to 31 August 1995 (10 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
30 June 1996	Auditor's resignation (1 page)
30 June 1996	Auditor's resignation (1 page)
17 June 1996	Company name changed ministry of sound tours LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed ministry of sound tours LIMITED\certificate issued on 18/06/96 (2 pages)
20 March 1996	Return made up to 31/03/96; full list of members (7 pages)
20 March 1996	Return made up to 31/03/96; full list of members (7 pages)
29 September 1995	Director's particulars changed (2 pages)
29 September 1995	Director's particulars changed (2 pages)
29 March 1995	Return made up to 31/03/95; full list of members (7 pages)
29 March 1995	Return made up to 31/03/95; full list of members (14 pages)
29 March 1995	Location of register of members (1 page)
29 March 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
31 March 1994	Incorporation (19 pages)
31 March 1994	Incorporation (19 pages)

Ministry Of Sound Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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